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Search guide · Data current as of 2024-11-24

Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Andrei Mikalaevich Gurtsevich
Person · Sanctioned entity · Belarus
Tabak Invest LLC
Company · Sanctioned entity · Belarus
ASAM (Asobnaia sluzhba aktyunykh merapryemstvau)
Organization · Sanctioned entity · Belarus
Vidkryte aktsionerne tovarystvo "MINSKYI NDI RADIOMATERIALIV"
Organization · Sanctioned entity · Belarus
MILOSHEVSKY VALENTIN
Person · Politician · Belarus
Pavel Ivanavich KAZAKOU
Person · Sanctioned entity · Belarus
Vidkryte aktsionerne tovarystvo Orshanskyi verstatobudivnyi zavod "Krasnyi borets"
Organization · Sanctioned entity · Belarus
Vidkryte aktsionerne tovarystvo "VISTAN"
Organization · Sanctioned entity · Belarus
Andrei Mikalaevich DAILIDA
Person · Sanctioned entity · Belarus
Yauhen PUSTAVY
Person · Sanctioned entity · Belarus
KOSTIOUK, Evgueni
Person · Sanctioned entity · Belarus · Germany · Poland
Alexander Sergeevich LUKYANOV
Person · Sanctioned entity · Belarus
Ihar Aliaksandravich SHVEDAU
Person · Sanctioned entity · Belarus
Yulia Chaslavauna HUSTYR
Person · Sanctioned entity · Belarus
Vidkryte aktsionerne tovarystvo "Homelskyi khimichnyi zavod"
Organization · Sanctioned entity · Belarus
Aktsiaselts Belarusian Potash Company
Company · Sanctioned entity · Belarus
Aliaksandr Uladzimirovich KARNIENKA
Person · Sanctioned entity · Belarus
Andrei Siarheevich BAKACH
Person · Sanctioned entity · Belarus
Beltechexport
Organization · Sanctioned entity · Belarus
Darya Shmanai
Person · Sanctioned entity · Belarus · Russia
Mikalai Vasilievich MAKSIMAVICH
Person · Sanctioned entity · Belarus
Oleg Valentinovich Larin
Person · Sanctioned entity · Belarus
Aliaksandr Aliaksandravich PIETRASH
Person · Sanctioned entity · Belarus
Pervynna profspilkova orhanizatsiia derzhavnoyi naukovoyi ustanovy "Instytut poroshkovoyi metalurhiyi imeni akademika O.V.Romana"
Organization · Sanctioned entity · Belarus

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Topics

1,340Sanctioned entity 1,105Politician 126Person of interest 107Diplomat 69Military 37Close Associate 27Bank 24Sanction-linked entity 17War crimes 10Crime 10Judge 10Wanted 4Public listed company 4Trade risk 2Disqualified 2Debarred entity 2Oligarch

Data sources

1,128Wikidata 903Wikidata Persons in Relevant Categories 747Wikidata Politically Exposed Persons 535US SAM Procurement Exclusions 471Swiss SECO Sanctions/Embargoes 378Belgian Financial Sanctions 377EU Financial Sanctions Files (FSF)377French National Asset Freezing System 338Monaco National Fund Freezing List 335EU Consolidated Travel Bans 314Canadian Consolidated Autonomous Sanctions List 308US Trade Consolidated Screening List (CSL)293US OFAC Specially Designated Nationals (SDN) List 262Wikidata Entities of Interest 246Ukraine NSDC State Register of Sanctions 224Estonia International Sanctions Act List 222UK FCDO Sanctions List 222UK HMT/OFSI Consolidated List of Targets 214Lithuania Designated Persons Under Magnitsky Amendments 199Every Politician 149Polish List of Persons and Entities Subject to Sanctions 92New Zealand Russia Sanctions 87Russian Unified State Register of Legal Entities (as at Jan 1, 2022)61Australian Sanctions Consolidated List 58PermID Open Data 44Japan Economic Sanctions and List of Eligible People 39US CIA World Leaders 27Business Identifier Code (BIC) Reference Data 25ACF List of War Enablers 24Graph-based entity tagging 18US Anti-Kleptocracy and Human Rights Visa Restrictions 17Legal Entity Identifier (LEI) Reference Data 17Russian PMC Wagner mercenaries (Myrotvorets list)9INTERPOL Red Notices 6EU Sanctions Map 5Iran UANI Business Registry 4DPRK Reports 4Lithuanian International Sanctions 3Ukraine Consolidated State Registry 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US OFAC Consolidated (non-SDN) List 2UK Companies House Disqualified Directors 2Global Energy Ownership Tracker 2Japan METI End User List 2US CIA World Factbook Heads of State and Government 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1EU ESMA Suspensions and Removals 1EU Council Official Journal Sanctioned Entities 1Cyprus Companies and Corporate Officers 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Georgia Public Official Asset Declarations 1Inter-American Development Bank Sanctions 1OpenCorporates 1Forbes 2021 List of Russian Billionaires 1US BIS Denied Persons List 1US Secret Service Most Wanted Fugitives 1Russian Oligarch/Billionaires Database 1WorldBank Debarred Providers

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